LIGHTSOURCE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Termination of appointment of Jason Robert Lingard as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Termination of appointment of Alexandra Sian Desouza as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Matthew John Gratton Rimmer as a director on 2025-03-14 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 19/10/2319 October 2023 | Registered office address changed from 33 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 33 Holborn 7th Floor London EC1N 2HU on 2023-10-19 |
| 19/10/2319 October 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 7th Floor 33 Holborn London EC1N 2HU on 2023-10-19 |
| 15/05/2315 May 2023 | Termination of appointment of Chris Buckland as a director on 2023-05-12 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Appointment of Mrs Alexandra Sian Desouza as a director on 2022-05-12 |
| 28/04/2228 April 2022 | Satisfaction of charge 092942890002 in full |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 05/10/215 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092942890003 |
| 15/02/1915 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MS CAROLINE BORG |
| 08/02/198 February 2019 | DIRECTOR APPOINTED RANDAL JOHN CLIFTON BARKER |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 12/11/1812 November 2018 | CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC |
| 09/11/189 November 2018 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/12/1718 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092942890002 |
| 15/12/1715 December 2017 | ADOPT ARTICLES 08/12/2017 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092942890003 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR CHRIS BUCKLAND |
| 01/12/171 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092942890002 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MRS ADELE ARA |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/01/168 January 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092942890002 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092942890001 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092942890001 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 04/11/144 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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